Investors Update

General Assemblies

132nd Ordinary General Meeting

2020
REDS

Announcement of the decisions of Ordinary General Meeting on 10th of September, 2020

2020
ELLAKTOR

Invitation to Ordinary General Meeting

2020
ELLAKTOR

Draft decisions of the Ordinary General Meeting

2020
ELLAKTOR

Proxy Form for attendance at the Annual General Meeting

2020
ELLAKTOR

Documents submitted to the Annual General Meeting

2020
ELLAKTOR

Voting Shares

2020
ELLAKTOR

Overview of the Audit Committee Activities in 2019

2020
ELLAKTOR

Remuneration Report 2019 Board of Directors of ELLAKTOR S.A.

2020
ELLAKTOR

Minority Shareholders Rights

2020
ELLAKTOR

Announcement of the decisions of Ordinary General Meeting on 11th of July, 2019

2019
ELLAKTOR

Draft decision of the Annual General Meeting of Shareholders of the societe anonyme under the registered name and the distinctive title "ELLAKTOR SA" 11.07.2019

2019
ELLAKTOR